Company Information

CIN
Status
Date of Incorporation
18 May 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,755,000
Authorised Capital
10,000,000

Directors

Harish Kumar Gupta
Harish Kumar Gupta
Director/Designated Partner
over 2 years ago
Pratibha Gupta
Pratibha Gupta
Director/Designated Partner
over 24 years ago

Past Directors

Bhartendu Gupta
Bhartendu Gupta
Director
over 38 years ago

Charges

77 Lak
21 June 2018
Indian Overseas Bank
11 Lak
31 January 2008
Indian Overseas Bank
66 Lak
22 April 2004
Indian Overseas Bank
4 Lak
29 January 2004
Allahabad Bank
30 Lak
25 September 2023
Indian Overseas Bank
0
06 July 2023
Indian Overseas Bank
0
21 June 2018
Others
0
29 January 2004
Allahabad Bank
0
22 April 2004
Indian Overseas Bank
0
31 January 2008
Others
0
25 September 2023
Indian Overseas Bank
0
06 July 2023
Indian Overseas Bank
0
21 June 2018
Others
0
29 January 2004
Allahabad Bank
0
22 April 2004
Indian Overseas Bank
0
31 January 2008
Others
0
25 September 2023
Indian Overseas Bank
0
06 July 2023
Indian Overseas Bank
0
21 June 2018
Others
0
29 January 2004
Allahabad Bank
0
22 April 2004
Indian Overseas Bank
0
31 January 2008
Others
0
25 September 2023
Indian Overseas Bank
0
06 July 2023
Indian Overseas Bank
0
21 June 2018
Others
0
29 January 2004
Allahabad Bank
0
22 April 2004
Indian Overseas Bank
0
31 January 2008
Others
0

Documents

Form DPT-3-27112020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Instrument(s) of creation or modification of charge;-04042019
Form CHG-1-04042019_signed
Optional Attachment-(1)-04042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190404
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-21072018
Instrument(s) of creation or modification of charge;-21072018
Form CHG-1-21072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180721
Instrument(s) of creation or modification of charge;-29052018
Form CHG-1-29052018_signed
Optional Attachment-(1)-29052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180529